FORTHEATH (NO. 3) LIMITED - LONDON


Company Profile Company Filings

Overview

FORTHEATH (NO. 3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FORTHEATH (NO. 3) LIMITED was incorporated 52 years ago on 02/07/1971 and has the registered number: 01016507. The accounts status is DORMANT.

FORTHEATH (NO. 3) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 CURRENT
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 CURRENT
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 CURRENT
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 CURRENT
MR BRIAN ANTHONY JOLLY Feb 1945 British Director RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-06-01 UNTIL 2010-05-07 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director RESIGNED
JEREMY STEPHEN BOTTLE Jun 1944 Secretary RESIGNED
BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2010-05-07 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 1994-11-15 UNTIL 2009-05-06 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1994-05-20 UNTIL 2008-03-31 RESIGNED
JOHN IAN SAGGERS Oct 1946 British Director RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 1999-12-10 UNTIL 2009-01-09 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2010-05-07 UNTIL 2010-08-13 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2006-09-15 UNTIL 2010-05-07 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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